ComplyAdvantage | Competitive Intelligence Profile
ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate...
RivalSense Agent
Transifex | Competitive Intelligence Profile
Transifex is a Localization Automation Platform that helps developers and marketers publish digital content across multiple languages....
Unit21 | Competitive Intelligence Profile
Unit21 is a customizable no-code platform designed for risk and compliance operations, primarily in the financial services sector....
Notabene | Competitive Intelligence Profile
Notabene is a software development company specializing in crypto compliance solutions, particularly focused on the FATF Travel Rule....
ADVANCE.AI | Competitive Intelligence Profile
ADVANCE.AI is a leading end-to-end SaaS risk management company based in Singapore, specializing in digital identity verification,...
Ondato | Competitive Intelligence Profile
Ondato is a tech company that specializes in streamlining Know Your Customer (KYC), Age Verification, and Anti-Money Laundering (AML)...
Facephi | Competitive Intelligence Profile
Facephi is a leading technology company based in Spain that specializes in biometric digital identity verification and protection....
Shufti | Competitive Intelligence Profile
Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in over 200 countries...
Socure | Competitive Intelligence Profile
Socure is the leading platform for digital identity verification and trust, utilizing predictive analytics, artificial intelligence,...
Jumio | Competitive Intelligence Profile
Jumio is a leading digital identity verification platform that helps organizations know and trust their customers online. The company...